Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
— |
代表取締役会長兼社長
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
常勤監査役
|
取締役
|
| Name |
名取 勝也
|
板橋 光一
|
中田 勝已
|
— |
佐藤 司
|
古川 光瑛
|
シェイマス・マッキュー
|
大崎 正嗣
|
河村 芳彦
|
福田 あずさ
|
林 史彦
|
松永 達也
|
| Date of birth |
1959-05-15
|
1980-01-30
|
1956-12-12
|
— |
1970-05-15
|
1983-11-15
|
1968-06-27
|
1977-01-24
|
1956-08-20
|
1977-05-02
|
1964-03-11
|
1963-01-22
|
| Career summary | — | |||||||||||
| Term of office |
（注）４
|
（注）３
|
（注）３
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
146,101
xbrli:shares
|
125,000
xbrli:shares
|
13,202
xbrli:shares
|
xbrli:shares
|
2,999
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,500
xbrli:shares
|
1,200
xbrli:shares
|